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Companies/10281312

Moorgarth Retail Limited

Buying and selling of own real estate · Leeds

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Moorgarth Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 130161094
Show 9 ceased records
IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 122206713
PR
Mr Paul Johannes RoelofseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-11-17

Source record 122218760
JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2022-04-01

Source record 121238313
JW
Mr Jacob Daniel WieseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2022-11-17

Source record 124575003
MD
Mrs Mandy Dix-PeekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2022-04-01

Source record 124575205
MB
Mr Michael BlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2022-04-01

Source record 124575209
GL
Mr Gerhardus LiebenbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2018-11-22

Source record 124575213
PB
Mr Philip BidenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2022-11-17

Source record 124575215
CW
Mr Christoffel WieseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2022-11-17

Source record 124575000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DS
Daniel SmithCurrent director
Appointed 2023-10-11 · 3 yrs · Finance Director
+16 others
MA
Martin ArcherCurrent secretary
Appointed 2023-10-11 · 3 yrs
+14 others
Show 5 historical appointments
PW
Philip WhitingResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
DS
Daniel SmithResigned secretary
Resigned 2016-07-15 · 7 yrs
KN
Karen NordierResigned director
Resigned 2016-07-15 · 7 yrs · Finance Director
DH
David HarropResigned director
Resigned 2016-07-15 · 4 yrs · Finance Director
TV
Timothy VaughanResigned director
Resigned 2016-07-15 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active